Rug Pull / Заголовки новостей 
Biggest crypto rug pulls of 2024: looking back
Scams in the crypto world are becoming common as blockchain is rapidly gaining global adoption. While there are many types of scams which can include phishing (a scam where attackers deceive people into revealing sensitive information or installing malware such… дальше »
2025-1-26 22:20
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TRUMP meme coins crash, Elizabeth Warren demands investigation
Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a letter addressed to multiple federal agencies, including the US Office of Government Ethics, the SEC, the Treasury and the CFTC,… дальше »
2025-1-24 11:12
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Cuban foreign ministry X account locked after memecoin rug pull
The X account of Cuba’s Ministry of Foreign Affairs has been locked following accusations of promoting and rug-pulling multiple Solana-based memecoins. Speculation spread on Monday after the account appeared to promote a token called “CUBA,” leading some to believe the… дальше »
2025-1-21 00:34
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LUIGI hits all-time high at $60M market cap after Luigi Mangione’s arrest for murder
Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $45 million. This market movement is in conjunction with the Pennsylvania police taking Mangione in custody for the murder. дальше »
2024-12-10 07:28
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Hawk Tuah Girl vs. Coffeezilla: Viral star clashes with crypto sleuth over token crash
Add Haliey Welch, the viral “Hawk Tuah” star, to the growing list of influencer misadventures in the crypto space. The meme personality is facing serious backlash after her newly launched cryptocurrency, Hawk, took a nosedive from a $490 million market… дальше »
2024-12-8 19:14
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What is a crypto rug pull? How to stay safe from rug pulls
Many people work hard for their favorite airdrops in return for a healthy chunk of tokens. Some manage to find the perfect bottom entries on tokens that pump very hard, but guess what? All of this hard work goes away… дальше »
2024-12-6 13:51
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Sports better Taylor Mathis faces crypto rug pull allegations
Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull. дальше »
2024-10-30 20:04
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BaseBros DeFi project enacts rug pull, steals over $130k
BaseBros Fi, a decentralized finance yield optimization protocol built on the Base blockchain, has vanished, presumably rug-pulling its investors. According to ChainAudits, the project abruptly disappeared on September 13, deleting its website and all social media accounts on platforms like… дальше »
2024-9-16 19:38
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Eric Trump denies father’s connection to rugged RTR memecoin
Donald Trump’s second son debunked any connections between the Trump family and a viral token dubbed “Restore The Republic.” Another day, another rug pull. One Restore The Republic (RTR) token, rumored to be Trump’s official cryptocurrency, left speculative investors gasping… дальше »
2024-8-9 21:51
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Gotbit dumps WATER tokens following debut on DEXs
Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »
2024-6-29 14:02
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Jason Derulo blames Sahil Arora after meme coin promotion backfires
Pop singer Jason Derulo has found himself in hot water after promoting a meme coin that rapidly lost its value, igniting discussions about the role of celebrities in high-risk financial endorsements. дальше »
2024-6-24 15:28
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00
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Sahil Arora’s alleged rug pulls prompt WeCare Foundation’s support
The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially… дальше »
2024-5-31 11:34
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Crypto Hacks, Rug Pulls Led to $473M Worth of Losses in 2024: Immunefi
More than $473 million worth of cryptocurrency has been lost to hacks and rug pulls in 2024, according to a report by security researcher Immunefi дальше »
2024-5-31 16:35
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Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million… дальше »
2024-5-31 13:55
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Trader loses over $1m due to 0L Network hard fork
A trader lost more than a million dollars worth of cryptocurrency due to a hard fork of the 0L network. дальше »
2024-5-8 19:24
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ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. дальше »
2024-5-3 16:51
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ZKasino presents DAO governance model following accusations of $32m rug pull
The developers of the ZKasino project presented a DAO management model for ZKAS token holders. дальше »
2024-4-23 20:45
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SPCT token plunges 43% amid allegations of a rug pull
Spectra Chain’s native token, SPCT, experienced a significant decline, plummeting 43% on Friday morning following emerging allegations of a potential rug pull by its team. At the time of writing, the token was trading at $0.0094, marking a 27% fall… дальше »
2024-4-19 15:52
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ONI token’s price crash and dev’s silence sparks fears of potential rug pull by Anonify devs
ONI, the utility token of Anonify, has experienced a dramatic decline, dropping over 90% in the past few weeks, contrasting sharply with the cryptocurrency markets, which have seen a notable increase in prices recently, with Bitcoin reaching new highs. The… дальше »
2024-3-14 14:22
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CertiK confirms OrdiZK exit scam, $1.4 million stolen
CertiK has confirmed that OrdiZK, a self-described "ETH, BTC, and SOL" bridge, has conducted an exit scam, stealing roughly $1.4 million. дальше »
2024-3-6 16:30
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Blast network’s layer 2 project falls prey to 500 ETH rug pull
The Blast network's layer 2 solution built for Ethereum went dark shortly after funds were siphoned off. Here are the details. дальше »
2024-2-27 17:46
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Hong Kong police investigates Hounax exchange for alleged rug pull
Hong Kong Police and SFC investigate Hounax, a non-licensed crypto exchange, after receiving 145 reports of fraud. дальше »
2023-11-27 18:09
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Crypto losses decreased by 85% in October 2023
The crypto losses in October amounted to $51.6 million, an 85% decrease compared to September 2023. The crypto market in October 2023 suffered over 23 security incidents, such as hacker attacks, phishing scams, and rug pulls, resulting in a total… дальше »
2023-11-1 16:17
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Bitcoin ETFs could face rug-pull from Gensler, analysts say
Bloomberg’s ETF analysts haven’t ruled out the possibility that SEC Chair Gary Gensler may reject pending spot Bitcoin ETF applications at the eleventh hour. There’s a remote possibility that Gary Gensler, chair of the U. дальше »
2023-10-31 15:36
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Nigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin
Unfortunately, rug pulls have become synonymous with the crypto market as scammers see it as an opportunity to make quick cash. One such rug pulls has hit the Nigerian crypto X (formerly Twitter) community, where what is assumed to be one of the most trusted influencers rug-pulled a project that raised $300,000 in its presale. […] дальше »
2023-10-28 22:00
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Nima Capital’s 9m SYN token dump ignites VC rug pull fears
Nima Capital, a family office involved in crypto investments, is facing accusations of initiating a rug pull with the grant tokens of their partner, the cross-chain bridge platform Synapse. дальше »
2023-9-6 15:35
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Pepe touts mild gains despite rug pull concerns
Pepe Coin (PEPE) has thrust itself back into the spotlight, but this time conversations revolve around its recent underperformance — a substantial 19% decline over the past week. However, the meme token posted a slight gain today. Currently valued at… дальше »
2023-8-28 20:45
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PEPE Price Spikes 10% Following Community Address On Rumored Rug Pull
The value of PEPE, one of the most promising assets in the second quarter of 2023, has been faltering in recent weeks. According to CoinGecko data, the meme coin has been in a 33. 6% price decline in the last 14 days. дальше »
2023-8-27 01:00
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Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal
In an announcement to the PEPE community, it was claimed that three former members stole funds from the project and then handed over full control to the sole remaining member. дальше »
2023-8-27 08:31
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Pepe coin loses 20% one week amid rug-pull concerns
Pepe Coin’s price plunged 20% in one week as substantial token transfers by the developer team to exchanges ignited fears of rug-pull, shaking investor confidence. Pepe Coin, once a celebrated deflationary meme coin, has found itself at the center of… дальше »
2023-8-26 03:51
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Magnet Finance rug pulls $6.4m on Base L2
Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known… дальше »
2023-8-25 13:41
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Users said CertiK’s warning was a false alarm — then the project rugged
“Don’t shoot the messenger,” said the messenger before dying in a flurry of bullets fired from the barrels of angry crypto enthusiasts. дальше »
2023-8-4 17:10
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Twitter user unveils possible mastermind behind BALD rug pull
A Twitter user has shared his suspicion that a past associate could be the mysterious figure behind the recent BALD meme coin rug pull дальше »
2023-8-4 22:04
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BALD Coin Rug Pull: How A $100 Million Memecoin Became Worthless Overnight
On July 30, a meme coin called BaldBaseBald (BALD) launched on Base Network, Coinbase’s new Layer 2 built on Optimism. The coin referenced Brian Armstrong, Coinbase’s “bald” founder, and quickly became a coordination point for speculators on the frontier chain. дальше »
2023-8-1 23:00
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DeFi Protocol Sparks Speculation Of $16 Million Rug Pull After Severing Lines of Communication
DeFi protocol, Hector Network, has closed its official Discord server, leaving many investors in the dark. The move comes amidst growing suspicions of a $16 million rug pull engineered through a so-called hard rug, a process where funds are quickly moved, leaving investors with shitcoins. дальше »
2023-7-28 14:00
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Possible identities of AnubisDAO rug pull suspects revealed
2 years later, on-chain analysts might have just revealed the orchestrators of the AnubisDAO rug pull дальше »
2023-7-20 20:56
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Chibi Finance Rug Pulls Users for $1M, CHIBI Falls 98%
Over 555 stolen ether were swapped from Arbitrum from Ethereum, a security firm said. дальше »
2023-6-27 15:10
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CertiK freezes $160k stolen in Merlin DEX insider rug pull
Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync that was recently hit by a rogue insider "rugpull. дальше »
2023-5-5 12:18
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CertiK to reimburse victims of MerlinDEX rug pull, offers hackers 20% bounty
CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain security firm has also proposed a 20% white hat bounty for the rogue hackers to return the stolen funds. There seems to… дальше »
2023-4-27 14:13
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Ordinals Finance steals $1m from users, OFI token crashes 95%
Ordinals Finance, a platform on Ethereum that allowed users to trade Bitcoin Ordinals' inscriptions, has deleted their Twitter and Telegram handles and rugged users off $1 million, as per CertiK, a blockchain security firm. дальше »
2023-4-25 02:04
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‘AI’ DeFi platform Harvest Keeper orchestrates rug pull
The Harvest Keeper decentralized finance (DeFi) platform has reportedly conducted a rug pull scam on its users, stealing nearly $1 million worth of cryptoassets. дальше »
2023-3-20 12:28
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Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
According to the most recent study conducted by Chainalysis, unwitting users spent around $4. 6 billion worth of crypto, acquiring them in fraudulent schemes last year which saw the creation of over 1. дальше »
2023-2-18 12:04
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How to Tell if a Crypto Project Is a Scam
The crypto industry is known for continuously innovating. Projects come up with different ways of solving real-world problems. Quite often, these solutions attain a level of complexity that can be... дальше »
2022-10-12 05:14
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How To Tell if a Crypto Project Is a Scam
The crypto industry is known for continuously innovating. Projects come up with different ways of solving real-world problems. Quite often, these solutions attain a level of complexity that can be... дальше »
2022-10-6 05:14
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New York Prosecutors Present Clear Legal Framework Related To Crypto Crimes
New York State Senator Kevin Thomas, has proposed a bill that seeks to criminalize illegal crypto rug pulls. The lawmakers of New York state seemed to have been rubbed off the wrong way as it has been passing stringent signals to the crypto industry. дальше »
2022-4-28 00:41
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New Report: Blockchain Hackers Stole $1.3 Billion In Q1 2022
Despite the drop in bitcoin prices at the beginning of the year, thieves did not take a break. Hackers and scammers made millions of dollars from attacks on numerous crypto projects and ecosystems. According to the Atlas VPN team’s new research, blockchain hackers stole approximately $1. дальше »
2022-4-27 05:49
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Nifty News: David Beckham’s DigitalBits, CoinSpot’s NFT marketplace and more
Crypto companies continue to ramp up marketing efforts with sports stars, with Beckham the latest to partner with blockchain provider DigitalBits. дальше »
2022-3-26 08:18
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NeoNexus Pulls Rug from under Investors
NeoNexus is a Metaverse project that has had the good luck of raising over 25,000 SOL during its time, but its founder suddenly pulled the wrong from under investors. NeoNexus: What’s happening? Imagine you invested in an up-and-coming Metaverse project with considerable traction and hype around it just to find out that the team behind […] The post NeoNexus Pulls Rug from under Investors appeared first on NFT News Today. дальше »
2022-3-23 05:37
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Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull
"Yeah, I could give the money back. It is within my power, but I'm gonna look out for myself and not do that," said Ice Poseidon when confronted in a video interview. дальше »
2022-2-3 00:30
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